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A.S. & G. PROPERTIES LIMITED

Learn more about A.S. & G. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY 1ST FLOOR, 46 CLARENDON ROAD WATFORD, HERTFORDSHIRE, WD17 1JJ

A.S. & G. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01108684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2006.06.27
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
CHARGE - Outstanding on 1976.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.07.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, BAKER TILLY, 1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD WD17 1HE
Form type: 287
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, MESSRS FRASER AND RUSSELL, RIGBY HOUSE, 34 THE PARADE,WATFORD, HERTS WD1 7EA
Form type: 287
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, HARTCRAN HOUSE, CARPENDERS PARK, WATFORD, HERTS WD1 5EZ
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AAMD
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
£2.95
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AD 03/10/89---------, PREMIUM, £ SI [email protected]=100, £ IC 300/400
Form type: 88(2)R
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
£ NC 300/10000, 03/10/89
Form type: 123
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/10/89
Form type: ORES04
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/89 FROM:, 58 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8DJ
Form type: 287
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

CHRISTOPHER MENZIES CALDER (dissolve)
Secretary, 1991.07.31 - 2006.06.27
LITTLE DEEPDENE DEEPDENE AVENUE , DORKING
RH5 4AE, SURREY
ANTHONY STUART AVERILL (dissolve)
Director, DENTAL SURGEON, 1991.07.31 - 2006.06.27
CAPEL END , CAPEL
RH5 5LL, SURREY
CHRISTOPHER MENZIES CALDER (dissolve)
Director, DENTAL SURGEON, 1991.07.31 - 2006.06.27
LITTLE DEEPDENE DEEPDENE AVENUE , DORKING
RH5 4AE, SURREY
CHRISTOPHER CHARLES CORY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2006.06.27
WOODLANDS 43 ALMA ROAD , REIGATE
RH2 0DN, SURREY
THOMAS MICHAEL ANTHONY HEESOM (dissolve)
Director, DENTAL SURGEON, 1991.07.31 - 2006.06.27
THE OLD BOTHY NORWOOD HILL , HORLEY
RH6 0HP, SURREY

Companies near to A.S. & G. PROPERTIES ltd.

Information about the Private Limited Company A.S. & G. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data